logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thesiger, Antony Martin
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Keith Alan
    Born in February 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Harrison-topham, James Richard Jarratt
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Goldspink, Helen Ann
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    PENHILL INVESTMENTS LIMITED
    icon of addressTrinity House, Thurston Road, Northallerton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,644,995 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LANTERN ASSETS LIMITED - now
    GLORYREALM LIMITED - 2005-01-19
    icon of address23, Berkeley Square, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressYork House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,698,421 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Peters, Sheila
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 2
    Harris, Wendell Murray, Executors Of The Estate Of
    Born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2023-06-11
    OF - Director → CIF 0
  • 3
    Anderson, William Derek
    Born in September 1954
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2014-04-11
    OF - Director → CIF 0
    Anderson, William Derek
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 4
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2006-09-29
    OF - Nominee Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 5
    POLAR ADVISORS LIMITED - now
    POLARSCOPE LIMITED - 2005-05-27
    icon of addressRiverside Cottage, Church Street, Micheldever, Winchester, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,627 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOUTH STREET CAPITAL (HOLDINGS) LIMITED

Previous names
GILLMER LIMITED - 2009-04-15
CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
85 GBP2024-03-31
85 GBP2023-03-31
Current Assets
8,118 GBP2024-03-31
3,947 GBP2023-03-31
Creditors
Amounts falling due within one year
-185 GBP2024-03-31
-2,049 GBP2023-03-31
Net Current Assets/Liabilities
7,936 GBP2024-03-31
1,901 GBP2023-03-31
Total Assets Less Current Liabilities
8,021 GBP2024-03-31
1,986 GBP2023-03-31
Creditors
Amounts falling due after one year
-75 GBP2024-03-31
-75 GBP2023-03-31
Net Assets/Liabilities
5,396 GBP2024-03-31
201 GBP2023-03-31
Equity
5,396 GBP2024-03-31
201 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • SOUTH STREET CAPITAL (HOLDINGS) LIMITED
    Info
    GILLMER LIMITED - 2009-04-15
    CORK STREET ASSET MANAGEMENT LIMITED - 2009-04-15
    Registered number 05842388
    icon of addressYork House, Thornfield Business Park, Northallerton DL6 2XQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.